LUMIS ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLUMIS ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361338
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMIS ENERGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LUMIS ENERGY LIMITED located?

    Registered Office Address
    c/o JOHN THOMSON
    The Stables
    East Overton
    ML10 6SZ Strathaven
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMIS ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for LUMIS ENERGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUMIS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to Jun 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 17, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2012

    3 pagesAA

    Current accounting period extended from Jul 31, 2011 to Jan 31, 2012

    1 pagesAA01

    Annual return made up to Jun 17, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from C/O John Thomson the Stables East Overton Strathaven South Lanarkshire ML10 6SZ Scotland on Aug 26, 2011

    1 pagesAD01

    Registered office address changed from C/O John Thomson 111 Union Street Glasgow Lanarkshire G1 3TA Scotland on Aug 26, 2011

    1 pagesAD01

    Registered office address changed from 111 Union Street Glasgow G1 3TA on Aug 26, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of LUMIS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLISS, Simon Richard Weston
    Edgehill
    West Glen Road
    PA13 4PH Kilmalcolm
    Director
    Edgehill
    West Glen Road
    PA13 4PH Kilmalcolm
    ScotlandBritishDirector82638440001
    SHEDDEN, John Kerr
    43 Carolside Avenue
    Clarkston
    G76 7AD Glasgow
    Scotland
    Director
    43 Carolside Avenue
    Clarkston
    G76 7AD Glasgow
    Scotland
    ScotlandBritishDirector48828770001
    THOMSON, John Stewart
    The Stables
    East Overton
    ML10 6SZ Strathaven
    Lanarkshire
    Director
    The Stables
    East Overton
    ML10 6SZ Strathaven
    Lanarkshire
    ScotlandBritishDirector121688520002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0